31 away to Sheffield Wed. on Chesterfield in the 5th Round of the F. A. Cup. It was agreed that the replay, if necessary be played on Wed. Feb. 24th and ticket be printed at 7/6 and 5/- as before. Each Director to be allowed to purchase up to 40 @ 7/6 & 150 @ 5/-. Wages & Salaries In view of the fact that each Director had been furnished with a list of the staff and the proposed increases, it was agreed that these be discussed forthwith. After some discussion it was agreed to defer the matter for a week. Correspondence It was agreed that the chairman accept an invitation from the Army F. A. to attend the British 8 Army v The French Army game on April 3rd and a subsequent Dinner. Urinals It was agreed to explore the possibility of installing additional urinals where necessary. Football Mr. Denaro reported on the Exhibition opening of the Exhibition of Football Trophies at the Williamson Art Gallery. Directors Away To Blackpool:- Messrs J. C. Sharp and N. W. Coffey. Next Meeting Tuesday Feb. 9th at 4 p.m. Confirmed as correct E. Green Chairman. 9.2.54